CUÑARRO 2005 SL

Hoja S16163· NIF B39599055

VigenteCantabria
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 076 082,00 €
Directors :
Cuñarro Carril Manuel, Cuñarro Alaez Patricia, Cuñarro Alaez Ruth, Cuñarro Alaez Javier
Former name :
CUÑARRO 2005 S L

Legal information

Legal information for CUÑARRO 2005 SL

NIF
Hoja registral
IRUS1000123025852
Legal formSociedad Limitada (SL)
Share capital5 076 082,00 €
LocalityLaredo
Register referenceTomo 1288 · Folio 22 · Hoja S16163
Former names
CUÑARRO 2005 S L2009-03-24
StatusVigente

Activity

CUÑARRO 2005 SL is a Sociedad Limitada (SL) with its registered office in Laredo (Cantabria). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 24 March 2009 to 12 January 2023, across 3 distinct types of filing. Its registered share capital is 5 076 082,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
CUÑARRO 2005 SLCuñarro Alaez JavierCuñarro Alaez JavierCuñarro Alaez PatriciaCuñarro Alaez Patric…Cuñarro Alaez RuthCuñarro Alaez RuthCuñarro Carril ManuelCuñarro Carril ManuelCASTRO SALONES, S.LCASTRO SALONES, S.LAUTOMATICOS DEL ASON SOCIEDAD LIMITADAAUTOMATICOS DEL ASON…BODEGAS VEGA DE TERA SLBODEGAS VEGA DE TERA…NEWCAN APUESTAS SANEWCAN APUESTAS SAINMO SOPEÑANO SOCIEDAD LIMITADAINMO SOPEÑANO SOCIED…LAREDO 2007, S.LLAREDO 2007, S.L

Registered actos

  1. Ceses/DimisionesPublished 12/01/2023· Registered 02/01/2023· I/A 11
  2. NombramientosPublished 12/01/2023· Registered 02/01/2023· I/A 11
  3. NombramientosPublished 12/01/2023· Registered 02/01/2023· I/A 10
  4. NombramientosPublished 22/07/2022· Registered 13/07/2022· I/A 9
  5. Ampliación de capitalPublished 29/01/2021· Registered 21/01/2021· I/A 8
  6. NombramientosPublished 10/10/2019· Registered 04/10/2019· I/A 7
  7. Ampliación de capitalPublished 13/03/2012· Registered 28/02/2012· I/A 6
  8. Ampliación de capitalPublished 07/04/2011· Registered 28/03/2011· I/A 5
  9. Ampliación de capitalPublished 24/03/2009· Registered 11/03/2009· I/A 4

Changes

  1. 07/04/2011Cambio de denominación social

    CUÑARRO 2005 S L→CUÑARRO 2005 SL

Capital · events

  1. 29/01/2021Ampliación de capital
    Resulting capital: 5 076 082,00 € (+3 517 730,00 €)
  2. 13/03/2012Ampliación de capital
    Resulting capital: 1 558 352,00 € (+374 910,00 €)
  3. 07/04/2011Ampliación de capital
    Resulting capital: 1 183 442,00 € (+416 442,00 €)
  4. 24/03/2009Ampliación de capital
    Resulting capital: 767 000,00 € (+227 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/01/2023#7326693
    Ceses/DimisionesNombramientos
    CUÑARRO 2005 SL. Ceses/Dimisiones. Adm. Unico: CUÑARRO CARRIL MANUEL. Nombramientos. Consejero: CUÑARRO CARRIL MANUEL. Presidente: CUÑARRO CARRIL MANUEL. Consejero: CUÑARRO ALAEZ JAVIER. Secretario: CUÑARRO ALAEZ JAVIER. Consejero: CUÑARRO ALAEZ RUTH…
  2. 12/01/2023#7326692
    Nombramientos
    CUÑARRO 2005 SL. Nombramientos. Apo.Man.Soli: CUÑARRO ALAEZ JAVIER;CUÑARRO ALAEZ RUTH;CUÑARRO ALAEZ PATRICIA. Datos registrales. T 1214 , F 70, S 8, H S 16163, I/A 10 ( 2.01.23).
  3. 22/07/2022#7087550
    Nombramientos
    CUÑARRO 2005 SL. Nombramientos. Apoderado: CUÑARRO ALAEZ RUTH. Datos registrales. T 1214 , F 70, S 8, H S 16163, I/A 9 (13.07.22).
  4. 29/01/2021#6231922
    Ampliación de capital
    CUÑARRO 2005 SL. Ampliación de capital. Capital: 3.517.730,00 Euros. Resultante Suscrito: 5.076.082,00 Euros. Datos registrales. T 1214 , F 68, S 8, H S 16163, I/A 8 (21.01.21).
  5. 10/10/2019#5610999
    Nombramientos
    CUÑARRO 2005 SL. Nombramientos. Apo.Manc.: CUÑARRO ALAEZ RUTH;CUÑARRO ALAEZ JAVIER;CUÑARRO ALAEZ PATRICIA. Datos registrales. T 1010 , F 79, S 8, H S 16163, I/A 7 ( 4.10.19).
  6. 13/03/2012#1638945
    Ampliación de capital
    CUÑARRO 2005 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 374.910,00 Euros. Resultante Suscrito: 1.558.352,00 Euros. Datos registrales. T 1010 , F 78, S 8, H S 16163, I/A 6 (28.02.12).
  7. 07/04/2011#1160778
    Ampliación de capital
    CUÑARRO 2005 SL. Ampliación de capital. Capital: 416.442,00 Euros. Resultante Suscrito: 1.183.442,00 Euros. Datos registrales. T 841 , F 177, S 8, H S 16163, I/A 5 (28.03.11).
  8. 24/03/2009#134407

    Company name: CUÑARRO 2005 S L

    Ampliación de capital
    CUÑARRO 2005 S L. Ampliación de capital. Capital: 227.000,00 Euros. Resultante Suscrito: 767.000,00 Euros. Datos registrales. T 841 , F 177, S 8, H S 16163, I/A 4 (11.03.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA VICTORIA, 55, CANTABRIA, LAREDO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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